Reporting to the Head of Regulatory Reporting, this role will allow an ambitious regulatory accountant.... Evaluate, establish, and uphold controls related to regulatory reporting, including data reconciliations, cross-checks...
regional CHRO to ensure operational excellence across the EMEA region Using data analytics to inform decisions across the EMEA... with the EMEA city leaders and the Head of People Experience to implement cultural initiatives across the region Essential...
and deliverables. Fostering client relationships supporting them in their net zero journey. working with large data sets carrying out... data cleansing and analysis. producing findings reports following research and communicate recommendations to the wider...
feel more in control of their health every day. Now, we're harnessing the power of data analytics and AI to build... Head of, you'll be working on employee relations matters and people practices end-to-end, being central to fostering a fair...
for global commodities, providing price data, news, analytics and events for the agriculture, forest products, metals and mining... and new-generation energy markets. Fastmarkets' data is critical for customers seeking to understand and predict dynamic...
/Sanctions cases and taking adequate action, including regulatory reporting. The position reports to the European Head of AML... jurisdictions, and off-boarding. Conduct forensic reviews of cashiering data to detect and address suspicious transactions...
on progress to the Audit and Risk Committee. Main responsibilities Working with the Head of Internal Audit and Internal Audit... Counsel (Glasgow and Brisbane), one Deputy General Counsel and Head of Internal Audit (London), five Counsel (one in Glasgow...
Head of Global Payroll and play a strategic, hands-on role in ensuring the successful planning, execution, and delivery... of our global payroll. You will oversee payroll operations across multiple regions, managing compliance, risk, and continuous...
improvement activity. Commercial plan - support the Head of Bars and Casual Dining to create the commercial plan for each of the..., space and layout etc. Desirable: Analytical and commercial Exceptional attention to detail Data-driven...
of maintenance works as directed by the Project Manager. Liaise and co-ordinate with all Head Office Departments to improve... all levels of communication. Produce data as required by Project Manager/Operations Manager to facilitate accurate contract...
, and AI data management. We're leading the market in all things data: helping our customers reduce risk, drive business innovation...Who we are: BigID is an innovative tech startup that focuses on solutions for data security, compliance, privacy...
Teams, Underwriters, Finance, Internal Audit, Culture & People, Data Management, Risk Management. Job Summary: To provide...General: Job Title: Compliance Officer Division: Compliance – Risk & Compliance Reports To: Compliance Manager...
Pension Insurance Corporation (“PIC”) provides secure retirement incomes through comprehensive risk management..., directors and secretaries and others as applicable. Population of the Diligent Entities database with appropriate data...
to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk... on privacy and data protection and a strong grasp of online technologies. They must be skilled at translating legal concepts...
At AIG, we are reimagining the way we help customers to manage risk. Join us as a Broker Relationship Manager to play... Broker Director position is a key role within the UK Client & Broker Engagement (CBE) team, and reports directly to the Head...
connections that power better property decisions, by unlocking the combined strength of software, data and insight. We make... moves with head and heart to achieve our big ambitions and to drive progress in the property market. There’s never been...
procedures where required. Client interaction when required/requested (majority are High Risk / Legal Entities / Wealth... any process/procedural changes to all staff. If and when required help the Lettings team with KYC remediation. *Head...
drafting high-quality CDD risk assessments for […] Location: Dublin Date: Posted 4 days ago The Data Solutions Group...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Specialisms Our sectors...
relationships with other parts of the firm (e.g. cloud, data, technology transformation, technology risk) to bind offerings together... within our Technology and Data service line in Advisory. Our clients are increasingly under cyber-attack and regulatory scrutiny...
drafting high-quality CDD risk assessments for […] Location: Dublin Date: Posted 4 days ago The Data Solutions Group...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Specialisms Our sectors...